In a major operation, the CBI has got deported from Egypt, Subhash Shankar Parab, a key accused in the Rs 7,000 crore Nirav Modi bank fraud case. Parab was the Deputy General Manager (F...

The Centre on Wednesday informed the Supreme Court that Rs 18,000 crore has been returned to banks from 'renegade' tycoons Vijay Mallya, Nirav Modi and Mehul Choksi who are all wanted in ...

The High Court in London on Tuesday began hearing Nirav Modi's appeal on the grounds of his mental health against extradition to India to face charges of fraud and money laundering, amounting to a...

In a major blow to Nirav Modi, a bankruptcy court in the US has rejected a petition of the fugitive diamond merchant and two of his associates, seeking dismissal of fraud allegations against them by t...

A High Court judge in London on Monday granted fugitive diamond merchant Nirav Modi permission to appeal against a magistrates' court order in favour of extradition to India to face charges of fra...

  The Punjab National Bank (PNB) on Wednesday moved multiple applications before a special PMLA court here, seeking restoration of the assets of two firms owned by fugitive diamond merchant Nira...

The ED on Thursday said fugitive businessman Nirav Modi's sister has "remitted" over Rs 17 crore from a UK bank account to that of the Indian government after she was allowed pardon from...

Nirav Modi has lost the first stage of his extradition appeal in a London court just over two months after the wanted diamond merchant’s extradition to India was ordered by UK home secretary Pri...

The enforcement directorate (ED) on Wednesday said they have recovered 40 per cent of the money, which is Rs 9,0141.5 crore, allegedly laundered by Nirav Modi, Mehul Choksi and Vijay Mallya even as th...

Finance Minister Nirmala Sitharaman on Wednesday said the government will actively pursue cases against economic offenders to bring back defrauded money of banks. The remark came soon after the Enfor...